Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWISS PROMOTION PRIVATE LIMITED
CIN: U33309DL2012PTC233117
SWISS PROMOTION PRIVATE LIMITED (CIN: U33309DL2012PTC233117) is a Private company incorporated on 19 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
SWISS PROMOTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWISS PROMOTION PRIVATE LIMITED's NIC code is 3330 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of watches and clocks.
Directors of SWISS PROMOTION PRIVATE LIMITED are SUNDER MENGHRAJ CHAINANI, and NITIN CHAINANI.
SWISS PROMOTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U33309DL2012PTC233117 and its registration number is 233117. Users may contact SWISS PROMOTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWISS PROMOTION PRIVATE LIMITED is B-3, BASEMENT GEETANJALI ENCLAVE, , NEW DELHI, Delhi, India - 110017.
Current status of SWISS PROMOTION PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SWISS PROMOTION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWISS PROMOTION
Purchase full report of SWISS PROMOTION
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWISS PROMOTION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SWISS PROMOTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01987679 | SUNDER MENGHRAJ CHAINANI | Director | 2012-03-19 |
| 02073054 | NITIN CHAINANI | Director | 2012-03-19 |
Past Directors & Key Managerial Personnel of SWISS PROMOTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02610798 | JAY SHREE CHAINANI | Director | - | 2019-01-04 |
Other Directorships of SUNDER MENGHRAJ CHAINANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBRE WATCHES INDIA PRIVATE LIMITED | U33112MH2009FTC195049 | Director | - | 2014-10-01 |
| GANGA WATCHES PRIVATE LIMITED | U33300MH2005PTC157031 | Director | - | 2014-09-01 |
| RIVOLI WATCHES PRIVATE LIMITED | U51394DL2008PTC265395 | Director | 2008-07-17 | Ongoing |
| GANGA RETAIL PRIVATE LIMITED | U51900MH2008PTC179828 | Director | - | 2019-04-22 |
Other Directorships of NITIN CHAINANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVOLI WATCHES PRIVATE LIMITED | U51394DL2008PTC265395 | Director | 2008-07-17 | Ongoing |
Other Directorships of JAY SHREE CHAINANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBRE WATCHES INDIA PRIVATE LIMITED | U33112MH2009FTC195049 | Director | 2009-08-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U64200DL2009PTC194760 | GLACIER COMMUNICATIONS PRIVATE LIMITED | HOUSE NO. B-17, BASEMENT FLOOR, GEETANJALI ENCLAVE NEW DELHI 110017 , DELHI, Delhi, India - 110017 |
| U72900DL2018PTC330367 | CONCEPT MINERS PRIVATE LIMITED | B-109, BASEMENT, SARVODAYA ENCLAVE, South Delhi, Delhi-110017 , New Delhi, Delhi, India - 110017 |
| AAJ-1646 | SKYLINE BUILDCON LLP | B-8, BASEMENT GEETANJALI ENCLAVE NEW DELHI, Delhi, India - 110017 |
| U74999DL2016PTC299833 | LEXAYA HEALTHCARE PRIVATE LIMITED | B-9(Basement), Geetanjali Enclave , New Delhi, Delhi, India - 110017 |
| U22110DL2002PTC115867 | CHRISTIAN TODAY (INDIA) PRIVATE LIMITED | B-34 Basement Geetanjali Enclave, Meharauli Entire , New Delhi, Delhi, India - 110017 |
| U51394DL2008PTC265395 | RIVOLI WATCHES PRIVATE LIMITED | H.NO B/3 NASEMENT, GEETANJALI ENCLAVE, , NEW DELHI, Delhi, India - 110017 |
| U51909DL2005PTC134099 | PASSION ENTERPRISES PRIVATE LIMITED | B-8, 3RD FLOOR, GEETANJALI ENCLAVE, , NEW DELHI, Delhi, India - 110017 |
| U74900DL2015PTC287128 | BENCHMARKERS SHEER SOLUTIONS PRIVATE LIMITED | B-11, 3rd Floor, Geetanjali Enclave , New Delhi, Delhi, India - 110017 |
| U74140DL2010PTC197715 | THEMIS LEXSOL PRIVATE LIMITED | B-8, 3rd Floor Geetanjali Enclave , New Delhi, Delhi, India - 110017 |
| U93090DL2006PTC148902 | GSR INFO SOLUTIONS PRIVATE LIMITED. | B-34, BASEMENT, GEETANJALI ENCLAVE MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| AAI-9532 | AGGREGATOR MARKETING LLP | B-11, 3rd Floor, Geetanjali Enclave Malviya Nagar, New Delhi, Delhi, India - 110017 |
| U85320DL2019PTC354814 | INDIMEDO PRIVATE LIMITED | B-1, 3rd Floor, Local Shopping Centre Geetanjali Enclave, Malviya Nagar , NEW DELHI, Delhi, India - 110017 |
| U65921DL2008PTC178544 | VXL FINANCE PRIVATE LIMITED | B-11, 3rd Floor, Geetanjali Enclave, Malviya Nagar, Near By Aurbindo College , New Delhi, Delhi, India - 110017 |
| U74899DL1983PTC015318 | AVANTI BUILDERS PRIVATE LIMITED | B-1,3rd Floor,MMTC, Local Shopping Centre Geetanjali Enclave, Malviya Nagar , New Delhi, Delhi, India - 110017 |
| ACY-2128 | ZOLORRY LIFESTYLE LLP | B 25, GEETANJALI ENCLAVE,GEETANJALI MARG,New Delhi,South Delhi,Delhi,India-110017 |
| ABC-4150 | CASAFINA INDIA LLP | B-36, 3RD Floor, Panchseel Enclave Near Club Delhi,New Delhi,South Delhi,Delhi,India-110017 |
| ABC-2460 | HOME CONCEPTS LLP | B-36, 3RD FLOOR,PANCHSHEEL ENCLAVE NEAR CLUB DELHI New Delhi, Delhi, India - 110017 |
| U24117DL1998PTC301865 | CASAFINA INDIA PRIVATE LIMITED | B-36, 3RD Floor, Panchseel Enclave Near Club Delhi , New Delhi, Delhi, India - 110017 |
| U51900DL2012PTC231235 | KISHORIJI EXIM PRIVATE LIMITED | B-36, 3RD FLOOR,PANCHSHEEL ENCLAVE NEAR CLUB DELHI , NEW DELHI, Delhi, India - 110017 |
| U72900DL2020PTC368085 | TODAYAGE TECH PRIVATE LIMITED | A-7, F/F B/P GEETANJALI ROAD, GEETANJALI ENCLAVE MEHARAULI NEW DELHI , DELHI, Delhi, India - 110017 |
| ACM-3771 | HAPPY HIPPO CREW LLP | B-4 F/F GEETANJALI ROAD GEETANJALI ENCLAVE MEHARAULI,NEAR BUS STOP,New Delhi,South Delhi,Delhi,India-110017 |
| ABZ-3240 | ADIRA LEGAL LLP | B-13 Block B, Geetanjali Enclave New Delhi, Delhi, India - 110017 |
| U35106DL2026PTC463694 | INDUS SMART GRID PRIVATE LIMITED | PRIUS PLATINUM, WING A, 4TH FLOOR, D3 P3B,,4TH FLOOR, D3 P3B,New Delhi,South Delhi,Delhi,110017-India |
| AAY-6329 | INDWEST ADVISORS LLP | B 38 First Floor (FF) Geetanjali Road Geetanjali Enclave New Delhi, Delhi, India - 110017 |
| U74999DL2017PTC318692 | SNTIAL COMMERCE PRIVATE LIMITED | B-34, F/P, GEETANJALI ROAD GEETANJALI ENCLAVE, MEHRAULI , NEW DELHI, Delhi, India - 110017 |
| U74140DL2015PTC279829 | IBPORT INDIA PRIVATE LIMITED | B-34, GEETANJALI ROAD, GEETANJALI ENCLAVE MEHARAULI ENTIRE GROUND FLOOR , NEW DELHI, Delhi, India - 110017 |
| U85300DL2022PTC407476 | AQUA GLOBAL EYESTORE PRIVATE LIMITED | SHOP NO-3B, BASEMENT HARIJAN COLONY NA MAIN SHIVALIK ROAD, NEW DELHI-110017 , DELHI, Delhi, India - 110017 |
| U92100DL2014PTC266023 | SAS PRODUCTION PRIVATE LIMITED | B-34, PANCHSHEEL ENCLAVE, NEW DELHI 110017 , NEW DELHI, Delhi, India - 110017 |
| U93090DL2013PTC249644 | ELEMENTIA WELLNESS PRIVATE LIMITED | B-126, Rear Side Basement Malviya Nagar, New Delhi-110017 , New Delhi, Delhi, India - 110017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10372305 | 2012-08-24 | 2015-08-22 | 2021-02-19 | 123,472,000.00 | HDFC BANK LIMITED | |
| 100289296 | 2019-08-28 | 2021-02-23 | - | 93,700,000.00 | Standard Chartered Bank | |
| 100291128 | 2019-09-28 | - | - | 90,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100527089 | 2022-01-18 | 2022-01-18 | - | 26,397,500.00 | ADITYA BIRLA FINANCE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
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